HO WAN TAI ENGINEERING LIMITED — Filings & Documents (92)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-14 · Other
Information sheet re discontinuation of striking off due to objection received
2025-04-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
Information sheet re S.745(2)(b)
2025-02-14 · Other
Information sheet re striking off of this company under consideration
2024-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-08 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-06 · Name Change
Certificate of Change of Name
2013-05-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)Amended document
2012-06-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-07-18 · Share Related
Certificate of Incorporation
2008-07-18 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| Information sheet re S.745(2)(b) | Other | 2025-02-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-06 | |
| Certificate of Change of Name | Name Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)Amended document | Other | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-07-18 | |
| Certificate of Incorporation | Incorporation | 2008-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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